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WILLIAM TOLSON HOLDINGS LIMITED

Learn more about WILLIAM TOLSON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESTATE OFFICE UNIT 50 MILL LANE, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3QD

WILLIAM TOLSON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00041552
Company status: Active
country of origin: United Kingdom
incorporation date: 1894.07.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified
Company WILLIAM TOLSON HOLDINGS LIMITED is a Private Limited Company, registration number 00041552, established in United Kingdom on the 10. July 1894. The company is now active. The company has been in business for 122 years and 4 months. The company is based on THE ESTATE OFFICE UNIT 50 MILL LANE, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3QD. Business of the company WILLIAM TOLSON HOLDINGS LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.26. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company WILLIAM TOLSON HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.18

List of company documents:

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Find out more information about WILLIAM TOLSON HOLDINGS LIMITED. Our website makes it possible to view other available documents related to WILLIAM TOLSON HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 91440
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR RODNEY GAUSDEN
Form type: TM01
Date: 2015.02.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, THE ESTATE OFFICE UNIT 22, HOYE WALK PEEL MILL SITE WM, TOLSON ENTERPRISE PARK FAZELEY, TAMWORTH STAFFORDSHIRE, B78 3QD
Form type: AD01
Date: 2013.01.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.08
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / VANESSA EMILY GAUSDEN / 30/12/2009
Form type: CH03
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA EMILY GAUSDEN / 30/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY TOLSON GAUSDEN / 30/12/2009
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES LOUIS GAUSDEN / 30/12/2009
Form type: CH01
Date: 2010.02.16
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2009.11.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON GAUSDEN
Form type: TM01
Date: 2009.11.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2009.10.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2009.10.29
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.14
Child documents:
Document type: ANNOTATION
Date: 2007.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.29
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/01/03
Document type: ANNOTATION
Date: 2003.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.08.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.09
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
Child documents:
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/02
Document type: ANNOTATION
Date: 2002.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.03

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Company directors and board members:

VANESSA EMILY SIMS (current)
Secretary, ACCOUNTS MANAGER, 2002.11.01
20 DRAYTON LANE DRAYTON BASSETT , TAMWORTH
B78 3TZ, STAFFORDSHIRE
ANDREW JAMES LOUIS GAUSDEN (current)
Director, CHARTERED SURVEYOR, 1999.12.03
FLAT 1 10 REGENT GARDENS , GRIMSBY
DN34 5AT, SOUTH HUMBERSIDE
VANESSA EMILY SIMS (current)
Director, CO SEC ACCOUNTS MANAGER, 2004.03.24
20 DRAYTON LANE DRAYTON BASSETT , TAMWORTH
B78 3TZ, STAFFORDSHIRE
WILLIAM LOVEROCK CLAY (resigned)
Secretary, 1991.12.28 - 1996.01.29
WATLING COTTAGE 43 NUNEATON LANE HIGHAM ON THE HILL , NUNEATON
CV13 6AD, WARWICKSHIRE
MARIA DAWN COURT (resigned)
Secretary, OFFICE MANAGER, 1994.08.30 - 1996.01.29
PENIARTH LODGE BIRD ROCK ROAD BRYNCRUG , TYWYN
LL36 9RF, GWYNEDD
SIMON GEOFFREY GAUSDEN (resigned)
Secretary, INDUSTRIAL ESTATE MANAGER, 1996.01.29 - 2002.11.01
20 DRAYTON LANE DRAYTON BASSETT , TAMWORTH
B78 3TZ, STAFFORDSHIRE
WILLIAM LOVEROCK CLAY (resigned)
Director, COMPANY SECRETARY, 1991.12.28 - 1996.01.29
WATLING COTTAGE 43 NUNEATON LANE HIGHAM ON THE HILL , NUNEATON
CV13 6AD, WARWICKSHIRE
JEREMY GUY MURRAY DAWSON (resigned)
Director, NON EXECUTIVE DIRECTOR, 1995.09.25 - 2002.05.31
201 BEN JONSON HOUSE BARBICAN , LONDON
EC2Y 8DL
JOHN HENRY THOMAS EASTWOOD (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.12.28 - 2005.08.23
OAKWOOD COTTAGE 22 PARK ROAD ALREWAS , BURTON ON TRENT
DE13 7AG, STAFFORDSHIRE
PAULINE CELIA GAUSDEN (resigned)
Director, 1991.12.28 - 2001.11.01
17 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS
RODNEY TOLSON GAUSDEN (resigned)
Director, CHAIRMAN, 1991.12.28 - 2015.02.01
17 BRACEBRIDGE ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SB, WEST MIDLANDS
SIMON GEOFFREY GAUSDEN (resigned)
Director, MANAGING DIRECTOR, 1994.12.17 - 2009.11.05
20 DRAYTON LANE DRAYTON BASSETT , TAMWORTH
B78 3TZ, STAFFORDSHIRE
JULIA NORRIS ROBERTS (resigned)
Director, 1991.12.28 - 1999.08.16
11 THE DELL , TAMWORTH
B79 8BJ, STAFFORDSHIRE
PAMELA TOLSON (resigned)
Director, 1991.12.28 - 2001.11.01
HIGHWAYS LITTLE LONDON , RODBOROUGH
GL5, STROUD
CLIFFORD HENRY VERO (resigned)
Director, 1991.12.28 - 1997.10.13
7 OAKFIELD GARDENS , ATHERSTONE
CV9 1SA, WARWICKSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 2,179,229
Current Assets £ 158,686
Tangible Fixed Assets Depreciation £ 65,410
Share Premium Account £ 75,000
Debtors £ 138,334
Shareholder Funds £ 1,184,089
Profit Loss Account Reserve £ 818,082
Revaluation Reserve £ 194,207
Called Up Share Capital £ 91,440
Net Assets Liabilities Including Pension Asset Liability £ 1,184,089
Total Assets Less Current Liabilities £ 2,226,422
Net Current Assets Liabilities £ 47,193
Creditors Due Within One Year £ 111,493
Cash Bank In Hand £ 20,352
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 865
Tangible Fixed Assets Cost Or Valuation £ 2,241,363
Tangible Fixed Assets Depreciation Charged In Period £ 4,141
Capital Redemption Reserve £ 5,360
Creditors Due After One Year £ 130,612
Accruals Deferred Income £ 911,721

Companies near to WILLIAM TOLSON HOLDINGS ltd.

Information about the Private Limited Company WILLIAM TOLSON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data